M L S HOLDINGS LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JZ

Company number SC157741
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address 39 SOUTH STREET, ELGIN, SCOTLAND, IV30 1JZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 39 South Street Elgin Morayshire IV30 8QG to 39 South Street Elgin IV30 1JZ on 4 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 50 . The most likely internet sites of M L S HOLDINGS LIMITED are www.mlsholdings.co.uk, and www.m-l-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. M L S Holdings Limited is a Private Limited Company. The company registration number is SC157741. M L S Holdings Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of M L S Holdings Limited is 39 South Street Elgin Scotland Iv30 1jz. . SHEPHEARD, Michael William is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Secretary THE COMMERCIAL LAW PRACTICE has been resigned. Director LANG, Michael John has been resigned. Director MMA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHEPHEARD, Michael William
Appointed Date: 28 April 1995
70 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 14 May 2012
Appointed Date: 01 September 2000

Secretary
THE COMMERCIAL LAW PRACTICE
Resigned: 01 September 2000
Appointed Date: 28 April 1995

Director
LANG, Michael John
Resigned: 31 December 2009
Appointed Date: 28 April 1995
77 years old

Director
MMA NOMINEES LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995

M L S HOLDINGS LIMITED Events

04 Jan 2017
Registered office address changed from 39 South Street Elgin Morayshire IV30 8QG to 39 South Street Elgin IV30 1JZ on 4 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 50

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 50

...
... and 58 more events
08 Jun 1995
Accounting reference date notified as 31/12
08 Jun 1995
Director resigned;new director appointed
08 Jun 1995
New director appointed
07 Jun 1995
Partic of mort/charge *

28 Apr 1995
Incorporation

M L S HOLDINGS LIMITED Charges

30 May 1995
Bond & floating charge
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…